HAWK PLANT LIMITED

Company number 02856710

Date	Type	Description	View / Download
29 Sep 2011	AA	Total exemption small company accounts made up to 29 December 2010	(4 pages)
09 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 250	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create redeemable preference shares 20/10/2010	(1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 880,250	(4 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
07 Oct 2010	AD01	Registered office address changed from Charleston House the Grange Loppington Shrewsbury Shropshire SY4 5SY on 7 October 2010	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 29 December 2010	(4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
16 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(9 pages)
02 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
26 Sep 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(9 pages)
23 Nov 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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